PRECEDENT P.D.R. LTD.

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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17/04/2517 April 2025 Cessation of Maren Pfitzmann as a person with significant control on 2025-04-17

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with updates

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29/11/2429 November 2024 Change of details for Mr James Andrew Minto as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Notification of Maren Pfitzmann as a person with significant control on 2024-11-29

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26/09/2426 September 2024 Micro company accounts made up to 2024-02-29

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/09/2214 September 2022 Micro company accounts made up to 2022-02-28

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31/03/2231 March 2022 Confirmation statement made on 2022-03-29 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MINTO / 22/03/2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW MINTO / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW MINTO / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MINTO / 22/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MINTO / 18/10/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MINTO / 19/10/2013

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18/10/1318 October 2013 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ

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25/06/1325 June 2013 DISS40 (DISS40(SOAD))

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24/06/1324 June 2013 Annual return made up to 4 February 2013 with full list of shareholders

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07/06/137 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/04/1210 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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03/06/113 June 2011 FIRST GAZETTE

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02/06/112 June 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER TRAINER / 04/02/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MINTO / 04/02/2011

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/04/1019 April 2010 Annual return made up to 4 February 2010 with full list of shareholders

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER DANIELS

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH

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18/02/0918 February 2009 DIRECTOR APPOINTED PETER DANIELS

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18/02/0918 February 2009 DIRECTOR APPOINTED JAMES ANDREW MINTO

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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